French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 381522705 found 10 results

# Company Address REF Geotag
11946727 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0004, RUE GAY LUSSAC Department: 59
Parcel Code: 59512000BM0375
Surface: 115
Location: Zoom
Google Maps: 50.696340, 3.184803
11946927 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0087, GR GRANDE RUE Department: 59
Parcel Code: 59512000BP0310
Surface: 93
Location: Zoom
Google Maps: 50.692880, 3.180233
11946929 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0083, GR GRANDE RUE Department: 59
Parcel Code: 59512000BP0312
Surface: 72
Location: Zoom
Google Maps: 50.692880, 3.179982
11948960 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0011, RUE ALFRED DE MUSSET Department: 59
Parcel Code: 59512000CY0037
Surface: 96
Location: Zoom
Google Maps: 50.686635, 3.197342
11953976 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0001, RUE BULLY GRENAY Department: 59
Parcel Code: 59512000LM0267
Surface: 49
Location: Zoom
Google Maps: 50.691610, 3.154715
11954510 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0019, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0187
Surface: 50
Location: Zoom
Google Maps: 50.689860, 3.168983
11955221 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0132, RUE DE MOUVAUX Department: 59
Parcel Code: 59512000MN0479
Surface: 145
Location: Zoom
Google Maps: 50.694792, 3.155564
11987228 B B I SCI 381522705
@Company
@Persons		 59599 TOURCOING 0024, PL DE LA VICTOIRE Department: 59
Parcel Code: 59599000BN0014
Surface: 76
Location: Zoom
Google Maps: 50.717570, 3.159356
12009101 B B I SCI 381522705
@Company
@Persons		 59650 WATTRELOS 0155, RUE HENRI BRIFFAUT Department: 59
Parcel Code: 59650000AZ0172
Surface: 84
Location: Zoom
Google Maps: 50.704233, 3.202329
12009102 B B I SCI 381522705
@Company
@Persons		 59650 WATTRELOS 0153, RUE HENRI BRIFFAUT Department: 59
Parcel Code: 59650000AZ0173
Surface: 108
Location: Zoom
Google Maps: 50.704195, 3.202402

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.